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Aamir I
@iamaamirijaz
Anti Money Laundering Expert
Pakistan
Englisch, Urdu, Punjabi
Über mich
Welcome to my Fiverr profile!
I’m BBA (Hons) and an MBA in Banking and Finance, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. My educational background, combined with extensive experience in the field, enables me to deliver top-notch AML and KYC policies tailored for startups, new websites, and newly registered companies.
Kompetenzen
Aamir I
offline •
Durchschnittliche Antwortzeit: 352 Stunden
Meine Dienstleistungen
Technische Texte
I will write or review aml cft kyc compliance policies for fintech and banks
Technische Texte
I will act as your fractional aml officer for fintech, msb and crypto firms
4 Bewertungen
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options_trading
Hongkong
Amazing seller. Aamir went far beyond my expectations. Another order will be placed to Aamir next week.
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iptvservers
Marokko
Thank you Aamir very good service delivered on time and fits my needs also the price you can negotiate and pay as you go very professional seller i highly recommend
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bolivar0590
Dominikanische Republik
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ggg6666ggg
Bulgarien
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